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SHOURYA VYAPPAR LLP

As on: 2024-06-15

SHOURYA VYAPPAR LLP (LLPIN: AAS-9093) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1740000.00.

Designated Partners of SHOURYA VYAPPAR LLP are ANJU BAGLA, NIDHI BAGLA, VARUN BAGLA, and NEHA BAGLA SANWARIA.

SHOURYA VYAPPAR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.

SHOURYA VYAPPAR LLP's LLP Identification Number is (LLPIN)AAS-9093. Its Email address is [email protected] and its registered address is 1/G/7C 1, KHUDIRAM BOSE SARANI, KOLKATA, West Bengal, India - 700080

Current status of SHOURYA VYAPPAR LLP is - Active.

Basic Information

LLP Identification Number AAS-9093
Name SHOURYA VYAPPAR LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 2
Number of Designated Partners 4
Date of Incorporation 2020-07-16
Age of Company 4 years, 7 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,740,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHOURYA VYAPPAR LLP

Previous CINs

AAS-9093

Regulatory Filings of SHOURYA VYAPPAR

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Litigation Search Report of SHOURYA VYAPPAR

Get a list of all litigations SHOURYA VYAPPAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHOURYA VYAPPAR. This report helps you understand the risk associated in dealing with SHOURYA VYAPPAR and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHOURYA VYAPPAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SHOURYA VYAPPAR

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHOURYA VYAPPAR

Current Directors & Key Managerial Personnel of SHOURYA VYAPPAR
DIN Director Name Designation Appointment Date
01116179 ANJU BAGLA Designated Partner 2022-12-26
05278320 NIDHI BAGLA Designated Partner 2022-12-26
06675199 VARUN BAGLA Designated Partner 2021-02-23
07044567 NEHA BAGLA SANWARIA Designated Partner 2022-12-26
Past Directors & Key Managerial Personnel of SHOURYA VYAPPAR
DIN Director Name Designation Appointment Date Cessation
06862424 SONJOY KUMAR SETT Designated Partner - 2021-02-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SALTEE TOWER LLP AAS-8133 Designated Partner 2020-07-08 Ongoing
SALTEE TOWN LLP AAS-8372 Designated Partner 2020-07-10 Ongoing
SALTEE NIRMAN LLP AAS-8375 Designated Partner 2020-07-10 Ongoing
BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Partner 2020-07-10 Ongoing
PUSKAR NIRMAN LLP AAS-9094 Designated Partner 2020-07-16 Ongoing
UNNAT VYAPAAR LLP AAS-9100 Designated Partner 2020-07-16 Ongoing
SALTEE BUILDCON LLP AAT-1801 Designated Partner 2020-08-01 Ongoing
SALTEE CITIZONE LLP AAU-0390 Designated Partner 2020-10-05 Ongoing
SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director - 2008-02-18
UNNAT VYAPAAR PRIVATE LIMITED U51109WB1999PTC090466 Director - 2020-07-15
PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Additional Director 2022-09-01 Ongoing
PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Director - 2021-08-23
GPT ESTATE PRIVATE LIMITED U51909WB2005PTC105734 Director - 2008-02-18
SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Additional Director - 2022-11-15
SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director 2022-09-01 Ongoing
SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director 2014-02-08 Ongoing
SALTEE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105737 Director - 2008-02-18
SATANAND GREENFIELD PRIVATE LIMITED U70101WB2005PTC105738 Director - 2008-02-18
SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Additional Director - 2022-11-15
SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director 2022-09-01 Ongoing
SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2021-08-23
ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2015-04-11
GREEN HUT PVT LTD U70109WB1981PTC033755 Additional Director - 2022-11-15
GREEN HUT PVT LTD U70109WB1981PTC033755 Director 2022-09-01 Ongoing
GREEN HUT PVT LTD U70109WB1981PTC033755 Director - 2016-04-02
SALTEE INFOTECH (INDIA) PRIVATE LIMITED U72200WB2005PTC101021 Director - 2008-02-18
MEDELLA FOOD & BEVERAGES LLP AAG-5603 Designated Partner 2016-06-02 Ongoing
PUSKAR INFRASTRUCTURE LLP AAM-2625 Partner 2024-04-25 Ongoing
BIZNBUZZ CONSULTANT LLP AAR-2120 Designated Partner 2019-12-03 Ongoing
BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Partner 2020-07-10 Ongoing
AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2016-05-11
SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director - 2015-02-21
SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Additional Director - 2022-11-15
SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director 2022-10-11 Ongoing
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GREEN HUT PVT LTD U70109WB1981PTC033755 Director - 2012-05-21
PUSKAR INFRASTRUCTURE LLP AAM-2625 Designated Partner 2023-02-28 Ongoing
T2L-TRU2LIFE LLP AAQ-7390 Designated Partner 2019-10-07 Ongoing
BIZNBUZZ CONSULTANT LLP AAR-2120 Designated Partner 2019-12-03 Ongoing
SALTEE TOWER LLP AAS-8133 Designated Partner 2022-12-26 Ongoing
SALTEE TOWN LLP AAS-8372 Designated Partner 2022-12-26 Ongoing
SALTEE NIRMAN LLP AAS-8375 Designated Partner 2022-12-26 Ongoing
BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Designated Partner 2020-07-10 Ongoing
PUSKAR NIRMAN LLP AAS-9094 Designated Partner 2022-12-26 Ongoing
UNNAT VYAPAAR LLP AAS-9100 Designated Partner 2022-12-26 Ongoing
SALTEE BUILDCON LLP AAT-1801 Designated Partner 2021-11-16 Ongoing
SALTEE CITIZONE LLP AAU-0390 Designated Partner 2022-12-26 Ongoing
PLAZA TURF LLP ACB-0978 Designated Partner 2023-05-11 Ongoing
HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director 2020-01-14 Ongoing
TID CHAINS LIMITED U27109WB1991PLC050723 Director 2020-01-14 Ongoing
ROBAN SYSTEMS PRIVATE LIMITED U31909WB1998PTC086963 Director 2020-01-14 Ongoing
MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director 2020-01-14 Ongoing
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2023-09-29
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director 2023-04-12 Ongoing
SYNDICATE PLAZA PRIVATE LIMITED U45400WB2008PTC124824 Director 2019-08-01 Ongoing
SHOURYA VYAPPAR PVT LTD U51109WB2006PTC107833 Director - 2020-07-15
PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Director 2021-08-18 Ongoing
SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director 2015-12-08 Ongoing
BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2020-07-09
SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director 2019-01-14 Ongoing
SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director - 2014-02-10
SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director 2021-08-18 Ongoing
SALTEE PARKS PVT LTD U70101WB2006PTC109426 Director 2024-06-11 Ongoing
B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2022-03-25
GREEN HUT PVT LTD U70109WB1981PTC033755 Director 2020-07-11 Ongoing
FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director 2020-07-15 Ongoing
SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director 2020-01-14 Ongoing
FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director 2020-01-14 Ongoing
BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Director 2020-03-14 Ongoing
PUSKAR NIWAS LLP AAM-2624 Partner 2018-03-20 Ongoing
PUSKAR INFRASTRUCTURE LLP AAM-2625 Partner - 2023-02-28
SETT & DE LLP AAM-7332 Designated Partner 2018-05-29 Ongoing
BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Partner - 2022-12-27
TID CHAINS LIMITED U27109WB1991PLC050723 Director - 2020-07-04
PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2020-07-04
OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2020-07-04
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Additional Director - 2016-09-28
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2020-07-04
PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2020-07-04
DEWAN EXPORTERS PVT LTD U51109WB1996PTC077837 Additional Director - 2014-09-30
DEWAN EXPORTERS PVT LTD U51109WB1996PTC077837 Director - 2020-07-04
PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Director - 2015-02-24
CONTILOC MARKETING PVT LTD U51909WB1995PTC068576 Director - 2020-07-04
PRADYUMNA CLUB PRIVATE LIMITED U55101WB2014PTC201613 Director - 2020-07-04
SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2015-11-05
SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2014-12-04
SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2020-07-04
ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2020-07-04
GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2020-07-04
MEDELLA FOOD & BEVERAGES LLP AAG-5603 Designated Partner 2017-07-18 Ongoing
T2L-TRU2LIFE LLP AAQ-7390 Designated Partner 2019-10-07 Ongoing
BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Partner 2020-07-10 Ongoing
AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2018-05-29
SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director - 2021-08-23
GREEN HUT PVT LTD U70109WB1981PTC033755 Director - 2021-08-23
SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Additional Director 2022-09-16 Ongoing
SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2017-06-13
Other Directorships of ANJU BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONJOY KUMAR SETT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA BAGLA SANWARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHOURYA VYAPPAR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHOURYA VYAPPAR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHOURYA VYAPPAR

Email ID: [email protected] Website: Not Available Address: 1/G/7C 1, KHUDIRAM BOSE SARANI, KOLKATA, West Bengal, India - 700080

Principal Products & Services of SHOURYA VYAPPAR

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHOURYA VYAPPAR

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHOURYA VYAPPAR

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SHOURYA VYAPPAR

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SHOURYA VYAPPAR

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SHOURYA VYAPPAR

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SHOURYA VYAPPAR

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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